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In general it may be said that any concealed asset recovery operation must proceed on a secretive and fast-paced basis, in order to minimize the risk that further asset secretion activity might take place, which it undoubtedly will if the alleged fraudster learns that he is the subject of investigation.

How do we frame an action against secondary facilitators of a fraud – such as those who provide an obligor with knowing assistance to hide his assets?

In general, the prosecution of a multi-jurisdictional concealed asset recovery investigation involves both extra-judicial and judicially assisted investigative procedures.